DALIAN GOLDEN SUN IMPORT AND EXPORT CO LTD
Restricted
DALIAN GOLDEN SUN IMPORT AND EXPORT CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO LTD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which DALIAN GOLDEN SUN IMPORT AND EXPORT CO LTD is known as:
- GOLDEN SUN I/E DALIAN CO., LTD
- GOLDEN SUN I/E DALIAN CO., LTD.
Country
China
Our sanctions database shows 7 different Addresses for DALIAN GOLDEN SUN IMPORT AND EXPORT CO LTD:
Address 1 : 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District Dalian Liaoning Province Chi
Address 2 : 11F-12F, Fortune Mansion No. 18, Shiji Street Dalian Chi
Address 3 : 11F-12F, Fortune Mansion No. 18, Shiji Street Dalian China
Address 4 : 11F-12F, Fortune Mansion No. 18, Shiji Street Dalian China
Address 5 : 7F., No. 55 Renmin Road Zhongshan District Dalian Liaoning Province Chi
Address 6 : 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China
Address 7 : 7F., No. 55 Renmin Road Zhongshan District Dalian Liaoning Province China
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : dlmm.com.cn
ID TYPE : Website
ID NUMBER : 210200000186851
ID TYPE : Registration Number
ID NUMBER : 91210200241830857Q
ID TYPE : United Social Credit Code Certificate (USCCC)
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DALIAN GOLDEN SUN IMPORT AND EXPORT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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